SapherCheck

4 SapherCheck records found for Person Khasiev

Profile Type PERSON
Name REMAR ALI GUSEYN KHASIEV
First Name REMAR ALI GUSEYN
Last Name KHASIEV
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1962-05-29
Birth-Place BAKU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-23614

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/23614

Country: Russia

Entity: interpol-red-2013-23614

Program: Red Notice

Reason: Swindling

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAGOMED KHASIEV
First Name MAGOMED
Last Name KHASIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-04
Birth-Place YUSHKOVO SETTLEMENT/CHELYABINSK REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BROF
Height 1.73
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-63313

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/63313

Country: Russia

Entity: interpol-red-2015-63313

Program: Red Notice

Reason: participation in illegal armed formation; getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VAKHMURAD KHASIEV
First Name VAKHMURAD
Last Name KHASIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-11-23
Birth-Place KHASAVYURT TOWN, REPUBLIC OF DAGESTAN.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-97329

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/97329

Country: Russia

Entity: interpol-red-2019-97329

Program: Red Notice

Reason: Participation in the cativity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAID-IBRAGIM KHASIEV
First Name SAID-IBRAGIM
Last Name KHASIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 2000-07-20
Birth-Place SHALI, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-63916

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/63916

Country: Russia

Entity: interpol-red-2020-63916

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices